Netherlands Gaming Board
And again, another notification that I have won a million dollars! This is just wonderful! The letter (which is a scam) is listed below.
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAG international emails. held on the 25th Noverber, 2006.all winnings must be claim not later than December 5th, 2006, after this date,unclaimed funds will be returned to the Lotto. NL
Your email won the lottery. For a total pay out of $1,000,000 no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
Please remember to quote your reference number and batch numbers:
1, Batch 365-4463-1233
2, Ref: 5117-t55
3, lucky numbers 3-4557-219-34
To file for your claim, please contact
**************************
Advocate Faber Dutchs
Tel: +31 -619 255 090
Fax: +31-84-728-9686
nedpayement@aim.com
law & Associates
**************************
In other to claim your $1,000,000.00 prize winning, you will have to fill the form below and send it to Advocate Faber Dutchs for verification and then you will be directed how to get a ticket in your name.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
COUNTRY:………………………….
|
CONGRATULATIONS!
CALL NOW TO CLAIM YOUR WINNING PRIZE
Advocate Faber Dutchs
Tel: +31 -619 255 090
Fax: +31-84-728-9686
email-nedpayement@aim.com
law & Associates
Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.
Dam! I was really hoping Yes! Couldn’t have come at a better time…But am I really that naive?…Well after checking out stuff online & reading all the comments from this page I should have known better.
So glad you have posted this page & seeing how far it’s dated back too…& it’s now just about June ‘2014! Dam Scammers they didn’t get a cent from me & hope they never do from anyone.
Thank you Jamesmaurer.com keep up the posts:)
This is the 1st email I received:
We the entire staff of Staatsloterij NL wishes to congratulate you for being one of the lucky winners in this season’s lottery promotion. This is an independent promotion and is unconnected to any publication. No purchase necessary. You received the winning notice because you have visited one of our sponsored sites and have voluntarily submitted your email address to receive mails from sponsors.
Outlined herein are the Staatsloterij NL game rules for claiming your prize:
You must be over the age of 18.
All winnings must be claimed not later than the 9th of June 2014.
Any entry without valid collection numbers will be declared void.
Any entry late, lost or tampered with will be declared void.
Please ensure that you retain a copy of your initial letter and the game rules (Winners may be asked at any time to produce letter).
Upon completion of the claim, your documents will be checked and we will endeavour to deliver your award within 5 days.
The forms must be properly filled out. Any wrong information provided will result in automatic disqualification.
Winners will be referred to an independent attorney here in the Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board. (This attorney will act as an arbitrator and is not under our payroll)
All winnings must be notarized here in The Netherlands by order of the N.G.C.B.
As the winner you are responsible for the legal charges for the notarization and obtaining of the certificate of award. These charges are nondeductible.
The notarization and acquisition of the certificate of award completes the claim process, failure to do so will cause you to forfeit the prize.
A double claim will nullify your winnings.
Your funds have been placed in an escrow account pending the completion of your claim process.
Note also, that you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.
Employees and their relatives are excluded from participating in this program.
You are obliged to have your name published as a winner.
To be eligible for claim you must complete the claims process before the deadline stated in the winning notification you received.
Filing a claim means acceptance of the full game rules of Staatsloterij NL.
If you agree to the Staatsloterij NL game rules, reply to this mail stating that you wish to proceed to claim your prize and we will provide you with the forms to start processing your claim.
You are to fill the forms (Claim form and Payment scheme form) and send it to the appointed lawyer (Details will be sent with forms) for the notarization and acquisition of your certificate of award from N.G.C.B. When completed Staatsloterij NL will approve it and transfer your prize to you through whichever method you indicated on the payment scheme form.
You must understand that you were selected for this draw through your email address, so the notarization process is vital because with this we can create a link between the lucky email address as well as the winning details to you. Without the notarized forms the N.G.C.B. will not issue the certificate of award which makes you legally entitled to the funds and without this you have no legal claim on the funds.
This process will also enable us to checkmate double claiming. However, be informed that failure to fill the form properly will result to the cancellation of your lottery winning.
When replying to this mail, please specify the format in which you want to receive the forms. The forms are available in two formats namely PDF (Adobe acrobat reader) and DOC (Microsoft word). For more information about this contact us on the telephone numbers below or provide your telephone number and we will call you. (When calling from the US or Canada remember to dial 011 in front)
CONGRATULATIONS!
Note: The claiming process must be completed before the deadline. The expiration date is stated in the winning notification you received.
Best regards
Mrs. Anna Gilda.
Foreign Operation Manager.
Tel:0031-687-082-797
Fax:0031-847-300-758
The Netherlands.
NOTICE: This message, including all attachments transmitted with it, is for the use of the addressee only. It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.
I received an email in Bulgaria, i copy it for you. I ask to this email and they send me a blank that I have to fill but I don’t fill it. Please help me, is this a scam?
Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS!!!
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held in 2008.
I am writing in respect to your lotto winning prize of ONE MILLION, EUROS (1,000,000.00 Euros)
which you won through the email ballot draws in the EUROMILLION Promotional Award in 2008 in the
second category prize winnings category.
We wish to inform you that your total prize money Of 1. 000,000.00 Euros has remained unpaid by
our treasury and credit office after the initial letter to your address for your payment was not
successful.
You are hereby requested to contact your Syndicate claims process agent and immediately update
your claims process for your payment.
Mr. Pete kess Jr.
Foreign Service Claims Agent
EMAIL: director012@netscape.net
Tel: +31 684-594-277 .
You are advised to provide the following information’s:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Ms.Fidelia Aken
For: Manager.(Events, Draws and Promotion).
NB: All response should be mail to Delotto Award Department: {director012@netscape.net}
I have not answered my last letter that came from ING Bank. When I read all peoples text, I did become upset and disappointed that we so easily fooled. But know one day the text below? Can I be a winner or not? Please help me. / / Credulous soul: (
ING Bank NV
Foreign Transfer Services
Nieuwe Gracht 54-67 2011 NJ
Haarlem Netherlands
Tel: +31 639 802 415
Tel: +31 616 037 396
Fax: +31 847 517 891
Dear Anna
Re: Irrevocable Remittance of Fund
Prior to declaration letter from the Netherlands Gaming Board Centre to transfer invoice value (ING/ VJL/TR/00765T5 43/2009) under Section 3332 of title 31 ING Bank Online Transfer Management Act in your favour, therefore, ING Bank foreign remittance department requests you to follow our online service instructions without any omission in our online registration page. Visit our online webpage and click registration or otherwise complete the attached account registration form……..
Mrs. Rosemary Smith.
Mr. Pete Kess Jr.
Mr. Jaspril Drenthe
Mrs. Geertruut Helma
Mr. Erik Willibrord
Mrs. Ciska Freek
I já dostal podobný E-mail a to jsem z ?ech,a mám dojem že jedná o podvrh a nerad
bych p?išel i o to málo co mám a to je jenom penze.Nestálo by za to nechat ov??it
skute?nost tohoto Emailu zda jsem vyhrál nebo ne?
A pokud ano b?h vám žehnej. V.R.
DEAR HAMZAH
I HAVE RECEIVED LETTER PRESENTED BELOW: TRY TO COMPARE TO YOURS WITCH YOU HAVE RECEIVED, ESPECIALLY TELEPHONE NUMBERS, AND I AM SURE THAT YOUR REF NO ETC ARE THE SAME LIKE MINE, CONGRATULATION!
STAATSLOTERIJ INTERNATIONAL B.V.
TEL: +31-64180-0431, FAX: +31-84714-4877.
Paleisstraat 5, 2514 JA Den Haag. The Netherlands .
Attn: XXXXXXXXXXXXXXXXXXXXXX.
E: DATA CONFIRMATION FOR WINNING EMAIL:
After our verification, your Winning Reference Information submitted to this office has been confirmed by the data processing unit to march with all the winning numbers and you have been declared winner.Staatsloterij Bv Claim Department officially confirms you the beneficiary of the winning email address Winner of 2008/2009 Staatsloterij Bv.In conjunction with Microsoft Promo. Seven Hundred and fifty thousand Euros (750,000.00) only.
WINNING DATA:
REF.NUMBER: XXXXXXXXXXXXXX
BATCH NUMBER:XXXXXXXXXXXXXXX
LUCKY NUMBER:XXXXXXXXXXXXXX
TICKET NUMBER:XXXXXXXXXXXXXXXXX
SERIAL NUMBER:XXXXXXXXXXXXXXXXXXX
Be informed as a non-resident winner that in compliance with the Netherlands Gaming and Control Board Policy (NGCB) Your winning Claim file must be legalized. Subsequent to that the under-mentioned attorney has been appointed to represent you. Do send your telephone number and name to them so that they can reach you and know that you are the official winner.
Spigthoff Attorneys at Law & Tax Advisers.
Barr. Leo Spigt .
Apollolaan 151, Amsterdam 1077 AR. Netherlands.
Telephone: +31-62421-2283, Fax: +31-80451-5678
Email: spigthoff_attorneys@ymail.com
The above mentioned law firm will oversee the Legalization/Notarization of your Winning Certificate as well forward your legalized file to the paying out bank to contact you regarding your account information to enable effect the transfer of your prize money to your nominated Bank Account. We Await confirmation of the receipt of this E-mail and it will be forwarded to the appointed Attorney.
Congratulations from the Management and Staff of
Staatsloterij Bv
.
Yours truly,
Mr.Martin Franklin.Director, Claim Department,
Staatsloterij / Microsoft Promo.
So ryuga, did you actually win the money??
i received a Netherlands Gaming Board mail, i new it instantly that it was a scam… the cash prize is too good to be true.,…. i tried to send them fake info at first because they are not asking for bank accounts or something… then days later, they used DHL company…. it says they have my prize, $500,000 USD… brought to them by an agent saying that i won… they are asking again for details because they lost their copy,—-Heck?,……. they are saying that i need to pay the shipping fee…
well hello? when did a winner ever pay for the shipment of her prize?,
and what the heck, $200 for shipment?,
Iti a true?
STAATSLOTTERIJ INTERNATIONAL B.V
TEL: +31-64180-0431, FAX: +31-84714-4877.
Lange Gouwe 8, 2801 LG Gouda the Netherlands .
Claim Department Office.
Attn: Hamzah Yazid.
RE: DATA CONFIRMATION FOR WINNING EMAIL:
After our verification, your Winning Reference Information submitted to this office has been confirmed by the data processing unit to march with all the winning numbers and you have been declared winner.
StaatLotterlj Bv Claim Department officially confirms you the beneficiary of the winning email address Winner of 2008/2009 Staatslotterlj Bv.In conjunction with Microsoft Promo. Seven Hundred and fifty thousand Euros (750,000.00) only.
WINNING DATA:
REF.NUMBER: LSLUK/xxxxxxx
BATCH NUMBER: 15/01xxxxxxxx
LUCKY NUMBER: 1000076/xx
TICKET NUMBER: 2577xxxxx-02
SERIAL NUMBER: SMPN-xxxxx
Be informed as a non-resident winner that in compliance with the Netherlands Gaming and Control Board Policy (NGCB) Your winning Claim file must be legalized. Subsequent to that the under-mentioned attorney has been appointed to represent you. Do send your telephone number and name to them so that they can reach you and know that you are the official winner.
DBCC ATTORNEYS AT LAW.
Mr. David Dole.
Kennedy laan 569, 2204 ea Amsterdam, Netherlands .
Telephone: +31-62421-2283, Fax: +31-80451-5678
Email: dbcc_attorneys@ymail.com
This law firm will oversee to the Legalization/Notarization of your Winning Certificate as well forward your legalized file to the paying out bank to contact you regarding your account information to enable effect the transfer of your prize money to your nominated Bank Account. We Await confirmation of the receipt of this E-mail and it will be forwarded to the appointed Attorney.We received your claim verification form by fax
Congratulations from the Management and Staff of Staatslotterlj Bv.
Yours truly,
Mr. Martin Franklin.
Director, Claim Department,
Staatsloterij / Microsoft Promo.
a mi igual que pasa es mentira por supuesto creo la tentacion es muchA micro.inf@handbag.com
Hello, This is a reminder that we still await your completed claim verificationform to enable us finalize your procedure and give your claim details tothe paying bank.(YOUR REF:16/09. BATCH:EU-711)Amount(One million Euros) Rgds,Mrs.Suzzy Smith. The Netherlands Lotto BV
I have received the same e-mail mentioning that I have won 2.5 million dollar through a lucky draw.
After conforming it fake I would like to request the Netherlands govt to take action against these crimes and compensate me for my tension I got from these criminals.
I am also submitting a soo application against the government of Netherlands in World Justice court to compensate me in this regards.
Looking for your early action.
Farid Khan
hey everyone\
i got the same email saying i won like bla bla bla euros. and i replied to it and it also gives responses. it says i have to contact to their lawyer to go through legal process as I’m not the resident of the Netherlands. and they said charges may apply..should i trust them..
what the heck is Netherlands gaming board doing about our questions.??????? we all are being fooled…. do we look like fools to them!!!!! what the hey….
Hi,
This is Pinki Shiyal Form India. On 6th of April 2009 i received an email that i have won 2 millions five hundred thousand dollars.I responded to that email n i sent my contact details.Then i received a mail saying those details are correct n to select a type of account to pay the initial deposit.Then i mailed them asking that All this was fraud.He mailed me back that we are partners relevant anti-fraud agencies in Europe then y will v do such things.This persons Name n Number is as such:
Martins Ward
Claims Dept.
Tel:+31 619 551 210
Fax:+31 84 718 5882
Tell me what should i do.Have i really won the prize? Should i pay the initial Deposits.
Pls reply as soon as posible.
is this the truth that i won 500,000 dollars because i cant believe this? i hope so, it would really help right now!
Is this the truth that i won 500,000 dollars because i cant believe this? I hope so, it would really help right now!
i won consolation prize 500000 dollars whether its true or not pl kindly inform me, thank u sir
I have just received a email on march 12th 2009 claiming that i have just won an award sum US 1,000,00 and i really thought i really won until my wife told me that this is a scam. i asked her how she knows? She told me that people send e-mails like this and when you call they ask for money or your bank account number and certain people who do give there personal information because they thought that their day has finally came to shine.
i know that these people can be caught and the ones who do get caught for these scams should be punished with a heavy prison sentence.because some of the people who get tricked with these scams is people like me, who is barely making it and i have a child on the way and its my first child and also my wife first child and if i didn’t have my better half to think for me when i cant i would have been screwed!
So i really do hope a large group of these scam artists be caught,and one day i will receive a real e-mail saying that i really did win 1,000,000 US dollars.
I received the same email. It’s incredible that no one can do something with this scams.
Here is recent version:
Attn: Winner,
We acknowledge the receipt of your completed form. However, after thorough verification and scrutiny
of your informations you have been found qualified to receive payment of the award lottery prize.
We wish to congratulate you formally on your success in our award program.
We shall proceed to conclude the payment process of your Lottery prize by opening for you a claim file.
Moreover, as an international winner, and a non resident of the Netherlands, you are required to legalize all
your winning documents in order to instruct the paying bank to begin the transfer of your winning funds without delay.
Therefore, we advise that you contact our accredited attorney to act on your behalf in handling the Legal details
OR you may come to the Netherlands to handle the following procedures yourself:
(1) LEGALIZATION OF THE AWARD DOCUMENTS.
(2) ENDORSEMENT AND STAMP DUTY.
(3) SWORN AFFIDAVIT.
To this end, the endorsement legalization date has been scheduled for Thursday the 5Th of March 2009.
Below are the contact details of the lawyer that would represent you in the process of your claim.
Please endeavor to contact this lawyer before the above date to enable him assist you with the legalization of your winning documents,
Before the paying bank will be authorize to approve the transfer of your funds.
NAME: Bar, Andrea Van De Roos
FIRM: DE-ADVOCATEN
Email: de_advocatenensolicitor@yahoo.com
de_advocaten@yahoo.com
TELL: +31-659-091-776
FAX: +31-847-549-848
This process is mandatory before your winning funds can be released to your private bank account based on
the legislation and regulations of the Netherlands gaming board applicable to all foreign winnings or Non resident of the Netherlands.
Ensure that you forward the reference number to allow for a proper identification of your file.
Please endeavor to also furnish the lawyer with the endorsement date as well as your private telephone number.
Note that you shall be responsible for the legal charges for this endorsement.
After the endorsement of your winning documents and all requirements of lottery authorities fulfilled
your file will be passed across to the paying Bank and you shall be contacted to begin the process of your funds transfer.
Note that your winning prize has been insured to its real value to ensure that no forms of deductions are made until the sum is finally credited into your designated account.
Rights of winners to this claim can be denied if the release document is not duly signed in accordance with the provision of the Gaming regulatory Authority.
Once again, congratulations and we look forward to meeting you soon.
Yours faithfully,
Mr. Peter Anderson.
(P.R.O): Public Finance, Global Markets, Direktbank.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
NOTE: PLEASE ENDEAVOR TO ENCLOSE YOUR TELLEPHONE NUMBER WHEN YOU CONTACT THE ATTORNEY.
I received the following email stating :
This email is to notify you that your Email Address attached to a Serial Numbe(Z-0550441)has won an Award Sum of us$ 2,000,000.00,in an email award lucky day lotto held on 2009.
contact Mr.Pieter Vaart the claim agent officer through e-mail: payagency2@netscape.net ,Ref NO,{V/0001171)Batch NO,G-6544/091,Mrs.irena Versloot,lotto coordinator
Please Check and let me know. Thanks.
CELEBRATION CONFIRMED NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Reference number: xxxxxxxx has won the SuperPostcodePrijs of USD{$} 1.000.000 (One Million United State Dollars) only in the first category of the Award Program held on the 6th February, 2009 in Holland-Netherlands.
Do contact the Payment Director to Abn Amro Bank for more information on how you are to claim your funds: Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedesk@aol.nl
Your winning information are specified below:
(i)Postcode number: xxxxxxx
(ii)Ticket number: xxxxxxx
(iii)Reference number:xxxxxxx
Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. Numbers in all your correspondence with the Payment Director. Congratulations once again from management and staff of this company. This Prize Award is sponsored by Microsoft Corps in conjunction with Arcor-Digital TV.de and promoted by the Nationale Postcode Loterij and they are registered and protected by the Benelux trademark law. This involve international promotion prize award and the winning funds will be paid to all winners in United State Dollars (US$) only to meet up with the World standards currency regulations. Sincerely,Mrs.marleen Brook (Promotion Co-ordinator)website: www.postcodeloterij.nl0900 – 300 1500 (20 cpm, 9.00-21.00 uur) Copyright/©1996-2008depostcodeloterij.nl,All rights reserved.Terms of Service-Guideline
Yea So still am not sure if its a SCAM!! ……99% it is lool
Attention: Winner,
We write to acknowledge the information you sent to this Verification/Payment Department of this office and Sequel to the payment of your winning claim, the Verification Department of this board will verify your forwarded winning E-mail with the Head Quarter of the Nationale Postcode Lotrij in conjunction with the Netherlands Gaming Control Board. Be assured that, in line with our principles of efficiency and winner satisfaction, we handle all verification exercises with the highest level of profession to ensure that the rightful beneficiary receive the total winning prize within the shortest possible time.
This investigation process will take 24 hours from the time of this notice and upon satisfaction, A Certified Fund Approved/Release Order will send to the Legal Department for the Notarization of your Payment File in the Law Court of Justice and forward the Certified Approval to the Foreign Remittance Department of the Authorized Payment Bank for the immediate transfer of your funds into your nominated bank account as stipulated by the act of the promotion companies with registration ACT NO: NLZ720633X in their bids to curb foreign debt. Due to the mix-up of some winning numbers and email addresses, we ask that you keep your winning information’s confidential until your claim has been process and your funds remitted to you in cash/draft or into your provided bank account as the authorized legal beneficiary.
This is part of our security protocols to avoid unwarranted abuse of this program. Should there be any change of your contact address or information about you, do inform the Payment Director as soon as possible to avoid delay in your payment and any breach of confidentiality On the part of any winners will result to disqualification.
For more information, contact the under-signed directly on Telephone: +31-610-698-903. We are open between 07:00hrs-20:00hrsGMT from Monday-Friday and Saturdays from 07:00hrs-18:00hrsGMT.
Once again accept our best felicitation in this important financial matter and kindly confirm the receipt of this message immediatel y.
Your faithfully,
Dr. POL STEWART (Payment Director)
Phone:+31-610-698-903, Fax: +31-847-301-110, +31-847-301-122
Email: remittancedepartment@aol.nl , remittance.department@aol.nl
(Copyright ©1996-2008depostcodeloterij.nl, All rights reserved.Terms of Service – Guideline).
ONLY A FOOL PARTS WITH THEIR MONEY BEFORE THEY SCRUTINIZE AND INVESTIGATE E-MAILS. YOU HAVE WON OR CONGRATULATIONS WINNER
anyone receiving e-mails stating they have won $ or inheritance these are all scams and majority wanting you to send payment of costs for delivery is bullshit as any winner or other(inheritance) etc no money is needed to be sent or demanding opening an account or giving your bank account. this is very dangerous as they can clean your accounts of your money. Most want payment sent to NIGERIA, WESTERN UNION, NETHERLANDS GAMING BOARD, or NTHERLANDS etc. Always ask e-mailer to just send prize as no money is required by law internationally or by government bodies, or delivery charges, as delivery charges are payable by sender. if they cant do this then it is a scam. I get plenty of these e-mails in NEW ZEALAND. Unlike many of you people I play and string them along making them think they have got me them I give them my knockout punch, never to here from them again. NOTHING LIKE A DOSE OF THERE OWN MEDICINE! LOOK BEFORE YOU LEAP!
I received the e-mail said that I won 1,000,000……it just require me to send the information to them……Is this true or it is a scam?? of course….if that is true, i will very very happy but they want me the charge delivery.!!
please tell me it is true or not this email is from shell global lotto promotion board.
LOOK AT ALL THE ENTRIES. ALL JUST A DAY APART. THINK ALL OF YOU WON MILLIONS OF DOLLARS. I THINK NOT
IT’S A SCAM. END OF THE DEBATE. DON’T BE STUPID ENOUGH TO FALL FOR THE CON ARTIST OR FRAUD. DON’T HELP MAKING THEM RICH.
Yippee!
I just won 750000 euro !!!!
Here is the scam:
CONFIRMATION NOTICES.
REF NO:UT771008-09/SERIAL NO:8LE02208.
This email is to notify you that your Email-Address attached to an e-ticket-Number(UT771008-09) has won the Sum of €750,000.00(Seven Hundred and Fifty
Thousand Euros)in our Sweepstakes program held on the 29th of January 2009. Please contact the claim agent through the contact-information given below:
MR.GOLDEN MORGAN.
TEL:+31-6247-47752. +31-6434-54230.
FAX:+31-8472-68926.
Email:goldmor@aol.nl / goldmorkasservices@yahoo.com.sg
We expect you to provide the information:Full Names,Residential Address,Occupation,Sex,Phone/Fax Numbers,Country of Resident,Nationality,Reference Number/
Serial Number,Amount,Email Address.
Congratulations.
Yours faithfully,
MRS.JULIE KYAT.(Sweepstakes Coordinator).
Email:nl_staats@aol.nl
I also have received a gaming board email like this!
I’ve got some “APPROVAL LETTER” that I won “sum of …….Thousand Euros Only)”
It’s possible? I havn’t played anything anywhere
What kind of winning is it?
regards/ agnes -sweden
HI
It is A scam !!!!!!
I got the same mail as you with the same ticket number and ref. number and all other “secret” detials
so 2 people can not win the same prize
I received the e-mail said that I won 1,000,000……it just require me to send the information to them……Is this true or it is a scam?? of course….if that is true,i will very very happy….but i still so worried about that…can u tell me more information about it……if you can povide some staff to answer my question such like msn online…….i think that can easy to solve all our problems…..u should know that we all worried about “Is this true or it is a scam”………
Hello Every one im from the PHilippines
I’ve received a email regarding that i’ve won a 1,ooo,ooo euros saying that
Ticket Number:194463-85
This email is to notify you that you have won the Sum of (1,000,000:00 Euro
only) in our Netherlands Postcode
Loterij E-Mail Prize Program.
1.Reference Number: YOT/35/20/61
2.BATCH NUMBER: 36/957/GHW
3.Ticket Number:194463-85
Contact the claim officer with your winning Ref For more information.
Mr.Roy Bosman.
Tel: 0031-616-939-667.
E-mail:drroybosman@gmail.com
Congratulations,
Yours Sincerely,
Mrs.Kate Goih.
AND THEN i contacted MR ROY BOSMAN, heres his reply
—–Inline Attachment Follows—–
Postcode Loterij De Nederlandse.
Van Eeghenstraat 70,1071 GK,
Amsterdam,De Nederlandse.
TEL: +31-616-939-667.
FAX: +31-847-306-332.
FAX: +31-847-385-539.
Date:8th January, 2009.
Attn:Winner,
This is to acknowledge the receipt of your mail.We will like to outline herein the Terms and Conditions of claiming your winning.
Your claim processing requires the following:
1,You are to provide us as soon as possible a valid Identification document proving you have attained the eligible age of 16 years and above.
2,Upon certification that you are eligible,your form will be processed.The form should be properly filled because it will be screened of discrepancy.
3,A file will be opened for you by the Legal Department upon certification that the informations provided in your duly filled form are true and correct.
4,You are to fill out the attached (CLAIM PROCESSING FORM) to enable us commence the processing of your winning (FUND)and return the form by fax or as e-mail attachment to this office.
Note:Do note that your prize winning(FUNDS) must be Notarized at the Court of Justice here in the Netherlands as Non-Resident before the subsequent trannsfer of your prize.
Congratulation in advance!
Yours in service,
Dr.Roy Bosman.
Foreign Service Manager.
CAN ANY ONE TELL ME IS THIS TRUE OR NOT?
I received the following email in response to a follow-up message I sent regarding the original notification. The first asked if it were real. This one made the hair on the back of my neck stand up!
Don’t tell anyone? Open a bank account for them? Give up all my personal information? WTF? No thanks. Internet Users BEWARE!
I’ll wait for PCH to show up at my door.
From: Mr. Steven Hopes,
Fiduciary Agents,
Payment Release Agents to:
The Google Group! Gaming Board E-Lottery Programs.
Dear Winner,
Many thanks for contacting me. As you already know, I am Mr. Steven Hopes, and I am the Fiduciary Agent of Google International Lottery.
Haven contacted me and provided the details and reference contained in your email, I am in position to confirm to you that there is an E-mail Lottery Prize, which amounts to One Million American Dollars, USD $500,000.00 attached to the ticket numbers (XXXXXXXXXXXXX ) which you have provided to me.
I say congratulations for being the owner and user of the E-mail address attached to this prize. Being in this position, I can understand that you are not sure of what to do, but let me assure and guarantee you that it is my duty to assist you, and I will assist you in every manner possible, to ensure that you claim your Google Lottery Prize with few days.
Please note that you must not at anytime inform any other person of your Lottery Prize Winning information, that is to say that your communication with me must be held confidential at every time for the safety of your Google Lottery prize.
This is so because I would consider whoever contacts me with your Google Winning Prize Reference and Winning Numbers as the winner of the Lottery Prize, so if you give any body your Winning Numbers, and they contact me, you might lose your Google Lottery Prize. Please take very important note.
Furthermore, let me confirm to you that we have been informed by the Google Gaming Board that the winner of this lottery prize would contact us to claim the prize, and we are willing and open to cooperate with you in every manner possible.
We would like to know you a bit better, hence the information, which I am going to request of you below. But before that, please be informed of the following:
1. The Google prize which you have won, has not attracted a ticket, therefore, the prize is uninsured. Because the prize is uninsured, We are not in position at anytime to access your prize or restrict you from claiming your prize. You have absolute right to claim your prize and utilize it as you deem fit.
2. Because your prize is attached to the reference numbers attached to your email address, We do not know you personally. As a result, your prize is presently being deposited in a Suspense Account with our paying bank.
We propose that your Google Lottery Prize would be transferred to you via banking channels. However, the prize cannot be transferred directly out of the Suspense Account with our paying bank, because for a transfer to take place there must be a signatory to such account, and the Suspense Account in which your Google Lottery Prize is deposited presently has no signatory.
3. You would therefore be required to open a Personal Account with our paying bank, and after this is completed, your lottery prize would be moved out of our Suspense Account with our paying bank and lodged into your Personal Account with our paying bank, and from your account with our paying bank your prize can be wired into any other accounts as you may wish.
Having stated the above and hoping that you understand the details therefore, I would need you to provide me with the following details below within 72 hours, to enable me proceed with the process of releasing your prize money:
Your complete names and physical address.
Your company name and physical address.
Your private and work, if available, telephone and fax numbers.
A copy of your internationally acceptable means of identification, for example your International Passport or Country Passport or Driver’s license or company staff ID.
As soon as I receive the above ID document/ Details from you, alongside confirmation that the information above is understood by you, I would be able to advise you further. I shall forward you a copy of my International Passport for your perusal as soon as your ID is received by my office.
I thank you for your understanding, and say congratulations to you. Please confirm receipt of this email, by return email.
Yours Sincerely.
Mr. Steven Hopes,
Fiduciary Agents,
Payment Release Agents to:
The Google Group! Gaming Board E-Lottery Programs.
Google Lottery Payment Office,
Cross Street, London, United Kingdom.
Email: fiduciaryagentstevenhopes@googlemail.com
Tel No: +447031821073
+447031946560
I got a mail that i have won a price award of 1,000,00 euro.
should i believe that ?
If I believe that then what should i do?
i recd similar mail of winning Euro 750,000, & wanted to test where the catch is. interesting exchanges below. within a few hours of my sending them my confirmation, they produced an authentic looking “approval letter” from netherland gaming board commission (enclosed below) with stamps etc.! i asked them that i will come and collect the check in person (i can buy lot of air tickets for 750K!!), which they didnt like.
——————————-
Sequence to your mail this is to formally inform you that after due verification carried out by the NETHERLANDS GAMING BOARD AUTHORITY you have been approved for a pay out sum of €750.000.00(Seven Hundred and Fifty Thousand Euros Only) as a Netherlands Non Residential Winning Client you will be required to come up with the their administrative fee for the processing and legalization of your winning documents since we need to appoint our Legal department to work on your behalf before the payment bank can carry out the release of your winning entitlement.
I advice that you quickly see how their administrative fee for processing and legalization can be paid so that your winning funds can be transferred to you before the end of is week and we hope to give you all the needed explanation for a successful processing of your claim, please note that after we have been able to process and legalize your Winning Certificate and Irrevocable Guarantee of Payment Documents that we can be able to handle your payment file over to our payment bank for them to contact you regards transfer of your funds which will be done within 48hrs.
Congratulation once again.
Mr. Golden Morgan.
For: Kas Financial Services,
Weeps-The Netherlands.
TEL: +31-6434-54230.
FAX: +31-847-268926.
Email: goldmor@aol.nl
goldmorkasservices@yahoo.com.sg
Contact Details:
Laan van Hoornwijck 55,
2289 DG Rijswijk.
KvK 41151075.
Den Haag-The Netherlands.
APPROVAL LETTER.
Date: 8th January 2009.
Attn: xxxx
CONTROLE BERICHT/ VERIFICATION NOTIFICATION
This is to formally inform you that after due verification carried out by the lottery officials, you have been approved for a pay out sum of €750,000.00 (Seven Hundred and Fifty Thousand Euros Only) credited to your payment file with Ref No: UT77100 and Serial No: 8LE0. Under the insurance bond policy no one or co-operate body can lay claims to your funds except you the approved beneficiary.
NAME OF BENEFICIARY: xxxx
Email: xxxx
You are to receive approved payment of €750,000.00 into your designated Bank Account by our approved Payment Bank, but as a Netherlands Non Resident you will be required to come up with our administrative fee for the Processing and Legalization of your winning documents before the payment bank can carry out the release of your winning entitlement. You are advised to kindly communicate with your claims agent regards the required fees.
As part of our security protocol, we advice you keep this notification personal, to avoid impersonation, as we have had cases like that before.
On behalf of all members of our staff, we say congratulations.
Yours sincerely
Mrs. Christian George
For: Steve Phil (Mr.
Netherlands Gaming Control Board
I have also received an email saying I won the lotto in a draw held on 02 January 2009.
The amount won is apparently 1,000,000.00 euros.
The winning numbers sounds like a telephone number 1-0960-31-222.
Is this also a scam. Please answer.
Hi, Received a mail stating that i’ve won a prise of US$ 2,000,000.00 from nllotto@yahoo.com.hk. It say’s that this is approved by the Nethelands Gaming Board. is it true, as they also want me to deposit a sum of 1,500 Euro’s in to an account.
Is this really true. please advice.
I received the e-mail said that I won 1,000,000. It is about the British Gaming Board, but I don’t understand what it is… They didn’t ask for an account, they just want me to tell all of the information above. Should I believe it?
I have received the below message saying that i have won the lottery.
Is it true.
If not then how we can stop/discourage such spam emails.
Appreciate
regards
From: web tech nl
Subject: FINAL NOTIFICATION
To:
Date: Saturday, November 29, 2008, 6:05 PM
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail address, and will be transferred to
you upon meeting the claims requirements, statutory
obligations, verifications, validations and satisfactory
report.
To file for the processing of your prize sum payment, you
are advised to contact our Certified and Accredited claims
agent for category “A” winners with the information below:
*************************************
CONTACT
Mr.Luke Shaw
Tel:+316-4735-6428
elottonl08@yahoo.com.hk
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days,
thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all
correspondence.
You are to keep all lotto information
confidential,especially your
reference and ticket numbers. This is important as a case of
double claims will not be entertained.
Members of staff of affiliate agencies are automatically not
allowed to participate in this program. Furthermore, should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.
Yours Faithfully,
Beatrice Caleb
Lottery Coordinator
Hi,
I received a mail being told that I have won Euro 1,000,000 and a form from SNS bank to fill to facilitate the remittance. Is this true or it is a scam?
Regards,
Lucy
Is this email real or a scam :
Having done all the proper verification exercise from our entire department, we found you worthy of the cash prize in the lottery program organized by E-Lottery Corporation.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through the paying bank to you.
The Gaming Board has nominated a bank here in the Netherlands to handle the transfer transaction for the payment remittance of your winnings.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with the paying bank, based on the volume of transfers you wish to make to your local account Below are the account options available in the paying bank.
1. Regular Account, the initial deposit is 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
3. Premium Account, the initial deposit is 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be given to you by the paying bank to access and transfer your funds online.
Please confirm to us the type of account you wish to activate with the payment bank.
Upon your confirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations.
Kind Regards
John Rylands
Tel: +31 626 403 076
Fax: +31 847 455 835
next :
I wish to inform you that your winnings cannot be transferred or deducted directly to you account in your country, neither can a check be drawn from your winnings. Your winnings as presently constituted is deposited in a suspense account as prescribed by the EGB, to ensure that payment is made to you in its full and legally approved amount.If you are familiar with the workings of a suspense account then you will know that financial transactions cannot be effected from it, because it is only used to hold temporary entries of credit till a proper disposition is determined for the re-direction of the funds.
This lottery is essentially designed as an internet based lottery in which cash prizes are awarded to email addresses, making the owner of the email the beneficiary to the cash prize. In line with the regulations for internet based lotteries, all cash prizes are to be insured with a hard cover policy and deposited in a suspense account pending the validation of the beneficiary.
After this validation process, the winner normally receives his/her cash prize in his/her local account. However, what obtains in your case is that you are not a resident of the Netherlands; hence you do not have any locally registered account facility that can accommodate your cash prize. Statutory financial policies guiding the remittance of such winnings to foreigner?, demands that such person must have a locally operated account that will provide the necessary securities to accommodate the cash prize.
In light of this, you are required to open an Non-resident account with a bank that will be appointed by the Gaming Board. This account will be setup in your name and will offer you the maximum security and privacy in the transfer payment of your cash prize, such that it will be more or less like you transferring funds from one account of your to another.
Please be informed that the initial deposit to setup the account preference will be paid by you and cannot be deducted from your cash prize due to the bonded insurance policy covering your winnings.
The initial deposit requirement is the minimum balance that can be maintained in the account in order to keep it running for financial transactions. In order words, if you decide to close your account with the paying bank after your total cash prize has been transferred then you are at liberty to also take back your initial deposit to close the account.
Another important point of note here is that the initial deposit which you will use to open your account is not a fee or charge which you are paying to the bank.Rather it will still belong to you because it will be credited to your account along with your total prize sum once your account is fully setup.So you have the opportunity of get back your initial deposit used to activate your account.
The initial deposit is only meant to provide the necessary securities for your account to be able accommodate your prize sum of $2,500,000.00.
So be informed that you will be required to make payment of the Initial Deposit of any of the account options that you choose to the bank here in Netherlands in order that your account may be fully activated. You will only be able to transfer your prize after your account has been activated.
Please confirm your choice of account and the date you intend to make payment of your Initial Deposit to the bank, after which we will forward your details to our Payment Bank. The bank will guide you on how to activate your account as soon as they receive your details.
I hope you understand this information, and i hope to hear from you soon.
Regards
John Rylands
Tel:+31-626-403-076
Fax:31-847-455-835
Is this email real or a scam and if scam, how do we catch the one who sent this scam.
lol. one of the guys poted the email they received. Let me explain to you al why this is 100% scam.
His email contains a ref number and batch number. Mine is the exact same!!!
This already shows how its all BS.
The harry guy to contact shows a different telephone number and different email adress and the signed name at the bottom of the letter is Mary on his, Martina on mine.
sounds a bit dodgy all this right?
i could go on but surely i don’t need to
Dear all I would like to forward You the address where You can claim report sheet from Netherlands Gaming Control board which reports all scam mails to the police: info@gamingboard.nl
I warn You about another scam address : SKY EURO ONLINE NV,
Damjana
Dear deeply honored Netherlands gaming board,
I am in urgent need of your help. I am told to have won eighty million euros. But I don’t understand, what this is a really?
I’m receive email:
This email is to notify you that your Email I.D. Address account attached to a Ticket Number(106012) has won an Award Sum of €900,000.00) (Nine Hundred Thousand Euros Only)In an Email Sweepstake program held on the 9 of July 2008 in(NGCB)Hall Den Haag the Netherlands.
Please contact the claim officer through the below given contact information for the Claim of your winning fund.
CLAIM AGENCY
Mr. Huber van Harry Contact Email:
(winneremail06@netscape.net)
Contact Telephone: +31-630-202-551.
WINNING INFORMATION
Ref Number (42261)
Serial Number 76087
Lucky Numbers4426765
Batch Number EU85011
Please forward the above stated winning information to your Claim Agent.
Congratulations!!!
Mrs. Elisa Van Marco
Reply Email to : winneremail06@netscape.net
I am not a millionaire, moreover, I do not have any more money to receive the money(with compensations). Can you help me for knowing this really I’m a winner. Thank you for your urgent help once again!
Dear deeply honored Netherlands gaming board,
I am in urgent need of your help. I am told to have won one million euros which sum is in vaults/already on my created account in post bank in Amsterdam. They refer always to you telling that you have placed so high insurance on it that it cannot be paid still.
First i had to pay 1.750 euros for opening an offshore account and now they demand still almost 5.000 thousand. They tell it is not possible to transfer the money to me until i do not pay again, now this sum.
I don’t understand, if i am the beneficiary, why can i not order about transferring or deducting from the winning prize? At the same time, the bank hasn’t informed me about all of these charges and it turned out just today, that they had changed their bank policy already on 20 March! Please be so kind to look after this bank and help me to get the money!
I have paid already so much money that I must also pay back my loans that I have taken up for it!!! I look forward to your kindly assistance and urgent reply in my case to my e-mail address! Is it possible that you modify somehow the insurance you took on it? Please, solve it somehow!
I am not a millionaire, moreover, I do not have any more money and if I don’t receive the money(with compensations) I will go to bankruptcy…. at the same time, I would not like to see the bank’s name on many internet sites, but if I will need, …they made it to me, they did not inform me! Thank you for your urgent help once again!
We are pleased to inform you of results of our cyber lotto draw of the
promotional International lottery Programs as part of our high summer
sweepstakes. Your name attached to:
Ticket no: PA 3502 /8707-01
Batch no: 563881545-NL/2008
Ref no: PW EH 9590 OG 0612
Amount Won: USD$2,500,000.00.
Date:16th June 2008
This consequently won the lottery in the category “A” CONGRATULATION !!!
The online electronic-raffle draws was conducted from an exclusive list of
25,000,000 e-mail accounts picked by an advanced automated computer search from
the world wide web.However, no tickets were sold.
Your prize award has been insured with your e-mail address and will be
transferred to you immediately upon which you meet verifications.To file in
for the processing of your prize winnings, you are advised to contact our
certified claims agent (category “A”) on the address below:
For processing and remittance of your prize money from your choice, kindly
contact your GOVERNMENT AUTHORIZED AGENT FOR THIS INTERNATIONAL PROMOTION :
CLAIMS AGENT:
Amsterdam-Netherlands.
Contact Officer:
MR. JOHN.J.RYLANDS
Tel:+31 626 403 076
Fax:+31 847 455 835
EMAIL: johnrylands38@yahoo.cn
You are advised to provide him with the following information:
First Name:______________
Last Name:_______________
Telephone:_______________
Fax number:______________
Nationality:_____________
Age:_____________________
Occupation:______________
Sincerely,
Mary Van Dotcha
Lottery Coordinator.
Below is an email I received this is a scam right?
The Netherlands
2280 GB Rijswijk
Postbox 3074
Dear internet user,
The Board of Directors of Netherlands lottery promotions announces to
you as 1 of our 10th lucky Winners of this year annual New year
Bonanza draw held on 25th of April 2008, here in Netherlands. All
participants for category A (online version) were selected randomly
from World Wide Web (www) through computer balloting system drawn from
over 100,000 names database, union associations and corporate bodies
that are listed online. And your email address emerged alongside with
9 other as category .A. winner. Consequently you are therefore been
approved for a payout of 800,000.00 (Eight hundred thousand Pounds)
only.
The following particulars are attached to your lottery payment order.
REFERENCE NUMBER: 2006234522
BATCH NUMBER: MFI/06/APA-43658
PIN: 1805
Please note that, you are to contact Rev Richard Stoddart for your
claims validating officer immediately with the e-mail given below.
Name: Rev. Fr. Richard Stoddart.
Email: richard_agent1@administrativos.com
Endeavor to email this following to your validating officer that will
file
out your claims immediately.
PAYMENT PROCESSING FORM:
=================================
1. NAME IN FULL:……………………….
2. ADDRESS:……………………………
3. NATIONALITY:………………………..
4. AGE:……………………………….
5. SEX:……………………………….
6. OCCUPATION:…………………………
7. PHONE/FAX:………………………….
8. COUNTRY OF RESIDENCE:………………..
9. CURRENT EMAIL ADDRESS:……………….
=================================
CLAIMANT SIGNATORY DECLARATION
===============================================================
1. All claims are nullified after 29 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
===============================================================
The Netherland Lottery is registered with The Gaming Board of the
Netherlands under Schedule 1A to the lotteries and Amusements Act
1976, as amended (LOT150/1837/2) and these lotteries are managed by
Aladdin Lotteries Limited, the External Lottery Manager registered
with The Gaming Board for London & Cyprus (ELM 150/10/1).
ThIS information transmitted is intended only for the person or entity
to whom or which is addressed. Unauthorized use, disclosure or copying
is highly prohibited. The sender accepts no liability for the improper
transmission of communication or for any delay in its receipt.
Congratulations once again.
Sincerely,
Mrs. Hilda Neil
LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT
======================================================================
� Copyright 1999-2008 Netherlands Lottery Inc . All rights reserved!!!
======================================================================
This is the e-mail I received followed by a phone call from these people. This is a scam right?
Move to[New folder…]InboxJunkDraftsSentDeleted
Options
Markt Lottery Account Activation
From: Mr.Robert William (willbertam@yahoo.com.hk)
Sent: Tue 5/13/08 12:47 PM
Reply-to: willbertam@yahoo.com.hk
To: Cyndi Haddock
Attn: Cynthia Haddock
We have received your information and also recorded the required information from the claims form in our central computing system.
Having done all the proper verification exercise from our entire department, we found you worthy of the cash prize in our lottery program organized by Markt Lottery Corporation.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of account that will be comfortable with you, based on the number of times you wish to receive your winning in your account, below are the account options available in our paying bank.
1. Regular Account, the initial deposit is Euro 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is Euro 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD)..
3. Premium Account, the initial deposit is Euros 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is Euros 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is $5,000,000.00 (Five Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winning and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
Please confirm to us the type of account you wish to activate so that we can notarize your winning with the Netherlands Gaming Board (NGB) and send you the contact of the bank.
Upon your confirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations once more.
Kind Regards,
I await your response.
Regards,
Robert William
Tel:+31 64 544 9390
Fax:+31 84 733 0908
“British National Lottery Board”
2008 Winner
Attn: Winner,You won the sum of £1,000,000.00 GBP in our
SeasonalE-mail Programme Award.For claims,contact Mr. Roy Phil
Email: mr.royphilclaimsdept8@yahoo.ie
Provide the Following Information
1:Full Name
2:Country
3:Home Address
4:Sex
5:Age
6ccupation
7:Tel
8:Nationality
Regards,
Mrs. Felicia Merold
Online Co-Ordinator
“this is the first”
dralmon@bellnet.ca
2008 Winner
You won the sum of £1,000,000,00 from our yearly PROGRAME, you are
hereby advice to get back to us, to claim your prize.
Contact Dr. Pinkett Brown
Email: claimsagentoffice@btinternet.com
Claims Requirements:
1.Full Names:
2.Home Address:
3.Sex:
4.Phone Number:
5.Nationality
Mrs. Rose Wood
Promotions Manager.
“this is the second”
“PINKETT BROWN”
HOW YOU WON THE UK NATIONAL LOTTERY(CONTACT DHL COMPANY FOR CHEQUE DELIVERY).
UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch :2007MJL-01
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week’s lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Courier Name: DHL Couriers.
Contact Person: Mr. David William.
Telephone: +447045714043
E-mail: dhloffice@btinternet.com
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr. Pinkett Brown.
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).
United Kingdom National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED.
“the third”
“AWARD AGENCY”
YOUR E-MAIL ACCOUNT HAS WON
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE
AWARD DEPT.
*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2008
*Ticket Number: PA 3502 /8707-01
Attn: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY “A” WINNERS ONLY
We are pleased to inform you of the result of the last final annual
draw
of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an
advanced automated random computer search from the internet. No tickets
were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner
in the category “A” with the following numbers attached Ref Number: EH
9590 OG 0612,
Batch Number: 563881545-NL/2008 and Ticket Number: PA 3502 /8707-01.
You are therefore to receive a cash prize of $2,500,000.00.USD (Two
Million
Five Hundred Thousand United States Dollars) from the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory
obligations, verifications, validations and satisfactory report. To
file in for
the processing of your prize winnings, you are advised to contact our
certified
and accredited claims agent for category “A” winners with the
information below:
***********************************************
CLAIMS AGENT
Name : BARRY WALLACE
Tel: +31 619 703 774
Fax: +31 847 171 322
Email : remitdesk@yahoo.cn
***********************************************
You are advised to provide him with the following information:
Firs Name:
Last Names:
Tel/Fax number:
Nationality:
Occupation:
Age:
NOTE: All winnings must be claimed no later than 14 days, thereafter
unclaimedfunds would be included in the next stake.
Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference
and ticket numbers. (This is important as a case of double claims will
not be
entertained). Members of the affiliated agencies are automatically not
allowed
to participate in this program.
Furthermore, should there be any change of address do inform our agent
as
soon as possible.
Congratulations once more from our members of staff and thank you for
being
part of our promotional program.
Yours Faithfully,
Dr Hardley Van Brandon,
Award Co-ordinator.
Thank you and congratulations!!!
*This email may contain information which is confidential and/or
privileged.
The information is intended solely for the use of the individual or
entity
named above. If you are not the intended recipient, be aware that any
disclosure, copying, distribution or use of the contents is Prohibited.
If
you have received this electronic transmission in error, please notify
the sender
by telephone or return email and delete the material from your
computer.
….is this all true..????
I Think I Have Received 2-3 Hundred Scams—Those Guys Are Fun To Play With–I Even Received 4 Postal Money Orders From 1 Person—I Just Took Them To The Post Office And Gave Them The 4 Checks Of Course They Were All Fake—Banks Will Cash Them About a Mo. Later You Find You Have To Pay It All Back To The Bank Out Of Your OWN Savings—The 4 Checks Ammounted To $86,00 RRR
4/10/2008: Guess what ? I am worried folks, I live in the San Bernardino area and the emails I received are initiated from the same person (Mary Van Dotcha) as the one above, sent to Victoria Ramsey on 1/27/2008. There is a Peter Davis (a real man) that has approached me asking for my email and phone number at a conference where all of the people present are supposed to be working members of my home Corporation-BE CAREFUL and email me if you can be supportive anyway. I am upset as our little Family is quite vulnerable. I am contacting my Corporate office to see whether this Peter Davis is legit. If I find out anything, I will let you know. My email is usadmbd@yahoo.com. Thanks.
I also received the e-mail telling me that I have won the prize. to my suprise, I had a feeling that this was a scam and told them that this is a scam. Why can’t they deposit the money into my account if I’m the winner? You can’t believe what “Mr Anik Ivan” as I know him from anikivan@live.com said to me. He said that I should deposit Euro 720 which is almost R8300.00 in our currency and he siad that I should deposit it or try to raise the money wihtin 14 days or else my winning will be tranfered to some-one.
He even phoned me using a private number saying that I must make that payment and after I should call him for my prize. That made me even more suspicious. I phoned my friend and told him about this and he told me to enter this website and see that this is a scam. I’m happy to have a friend like him. I almost got scammed.
I wish you could do something about this so that most of the people won’t fall for this.
How stupid do these people think we are.
Amount Won: USD$2,500,000.00.
Attn: LUCKY WINNER
WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS
————————————————————–
We are pleased to inform you of results of our cyber lotto draws of
the promotional International lottery Programs.
The online electronic-raffle draws was conducted from an exclusive
list of
25,000,000 e-mail accounts picked by an advanced automated computer
search from the world wide web.
However,no tickets were sold.
After the automated computer ballot collection, your e-mail address
emerged as a winner (category “A”) with the following numbers attached
(Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and
Ticket Number: PA 3502 /8707-01.)
You are therefore to receive a cash prize of $2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the
total payout sum!
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you immediately upon which you meet verifications.
To file in for the processing of your prize winnings, you are advised
to contact our certified claims agent (category “A”) on the address
below:
CLAIMS AGENT:
Charles Persy
Tel: +31 619 703 774
Fax: +31 847 171 322
Email :persy08@live.com
***************************************************
NOTE:Quote reference and information in all correspondence.
Names:
Telephone/Fax number:
Nationality:
Occupation:
Age:
You are adviced to keep all informations confidential, especially your
reference and ticket numbers.
This is important as a case of double claims will not be welcomed.
Dr. Hardley Van Brandon,
Award Co-ordinator.
Once again Congratulations !!!
This email may contain informations which is confidential and
privileged,solely for the use of the intended recipient.
Disclosure, copying, distribution or unlawful use of the contents is
highly Prohibited.
All winnings must be claimed not later than 14 days of this
notification.
CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
i received an e mail from one edward lestra claiming that i had won 2,500,000.00 i almost fell for this scam until i check the internet and saw his name as one of those indiviviual that send souch scams. however i never completed his application so i avoided the scam.
Tony
I have got a mail saying that i have won S1000,000/- Plus BMW 2006 Model Car. and the layers to this concern need €585.00 to be transferred to his clerk’s name by western union. I am afraid i will loose my money for nothing will you advice with regard to geuinity or els will i be able to get advice and verification from the Nedtherland Embassey in our country.
Lottery offering body. STAATSLOTERIJ NL
dear friends, i can hardly count the number of emails i got from these people, telling that i’m one of the six lucky winners of some kind of drawing. a few day ago , i got an email from this guy Lestra informed me that i won 2,5 millions, he had also sent me a claims form to fill in. I’m getting tired of all this, wondering if there is no offices or organisation to handle against those fraudulent activities.
Hope that no one has not been enough naive to beleive in those lies.
be careful, don’t give them any credential information, like your bank account or the number of your passport, just give them what they already know, like your name, adress and so on.
I could cry I also fell for this Lottery scam.I got a e-mail stating I won and I was so excited like alot of folks trying to live on Social Security This was great news. I filled out the proper paper work and everything.DON’T DO IT Thank God I found this site. Now I know its all fake.
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of
$2,500,000.00USD with the following numbers attached Ref Number: PW 9590 ES
9414,Batch Number: 573881545-NL/2007 and Ticket Number: PP3502
/8707-01 on our
online draws which was
played on the 15TH Jan,2008.
For further Information about your Winnings,contact your Lottery
Clamis Officer
with the following contact Address Below.
MR. PETER VAN DAVIS
Phone: 0031-617-639-272
Fax: 0031-847-181-615
EMAIL: petervandavis02@aim.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mary Van Dotcha
Lottery Coordinator.
Hello, I got the following email. please advice me whether this email is true or not.
NOTICE OF CONSOLATION PRIZE WINNINGâ€
From: POWERBALL-WHEEL E-GAME BV 2008 (sally@learningwork.com.au)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Wed 1/09/08 1:25 AM
Reply-to: stellacoless@hotmail.com
To:
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the POWERBALL INTERLOTTO
BV The Netherlands of your email lottery winning for 2008 PowerballLotto-Wheel
E-game held on 2nd January 2008. We wish to congratulate you on the selection
of your email coupon number which was selected among the 4 lucky consolation
prize winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game.Your email ID
included among the 50,000 different email addresses where submitted by our
partner international email provider companies.For security reasons,you are
advised to keep your winning information confidential till your claims is
processed and money remitted to you in the manner you deem fit to claim your
prize.This is a part of our precautionary measure to avoid unwarranted
abuse of
this program by some unscrupulous elements.
Prize Ref No.: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Dollars Only
You are required to file claims for your lottery prize winning by contacting
the Lottery Claims Processing Officer with your winning information provided
above.
Lottery Claims Officer:
Name: Mrs Stella Coles
Email; stellacoless@hotmail.com
Tel: +4470-4571-2347
Congratulations once again from all our staffs on your consolation prize
winning, we hope you will partake in our forth coming Power ball Lotto-Wheel
Email-games.
Yours truly,
Mr.Andrew Patrick,
(Lottery Coordinator)
(Online Promo Programme).
I would recommend contacting the Dutch Consumer Service:
Consumentenbond
Phone: +31 70 44 54 545
E-Mail: cbos@consumentenbond.nl
I recieved an e-mail like this as well, I googled the name “Mr. Edward Lestra” and found this page here. Now that I know it is a scam I am going to hunt this jurk down. FOR REAL!!!! I do not like people trying to mess with me, this jerk made a big mistake, I don’t mind flying around the world to mess him up for it! These scum bags need to learn and the cops have no interest in doing anything because it doesn’t serve an any source of revenue for the city, they pursue parking infractions with a more agressive attitude than these types of frauds.
Hello, Everyone, Please donot Listen to anything Harry Smith tells you. He is a scam artist!!! Do not send him anything buy a hard time.
Hello, Again A true lottery does not make you pay any funds for winning!!! Noone in the USA can win a lottery from another country because of the strick gambling laws!!!
Hello, These guys Mr. Lestra and Harry Smith are a real pair. I almost fell for their lies. I keep communicating with them to make them fell like they have accomplished something. I am trying to find someone who will make guys like these stop and grow up to be adults.
Hi,dear all:
Thank you for the helpful information,I am considering whether it is necessary to give us my basic information,But from all of you,I think it is not necessary to do that,Becuase I think that they will say:please open an account for releasing the money,you need to send some money in the account first,Oh,Come on!Hope that this can cause the next’Luck winner’to note.Thank all of your information!
HI, I RECEIVE THE SAME INFORMATION. BUT I RECEIVE THE MR. EDWARD LESTRA. HE CONTINUE THE PROCESS TO CLAIME THE GIFT.
HE CALL ME BY TELEPHONE AND I QUESTION: THIS IS REAL OR NOT?, HE IT SAID, IF IT WAS NOT REAL, I NOT CALLING YOU.
I QUESTION YOUR NAME AND HIM SAME. I QUESTION, YOU WORKING TO NATIONAL LOTERRY, AND HE SAID YES.
HE EXPLAIN ME, THAT MY PRIZE IS IN A ACCOUNT IN YOUR BANK WAITING FOR ME. ONLY I NEED OPEN ACCOUNT AND HE SEND THE MONEY BY TRANFERS TO THIS ACCOUNT.
I HAVE IT DOUBTS AND ITSELF BE NOT TO DONE THAT.
I received all of the same emails everyone is talking about. It said I won $2,500,000.00 and to send my name and all of that information to a Mr Edward Lestra. I was curious so I did. He sent me back a claims form to be filled out and faxed to him. I did that too out of curiosity and he called me back on the phone telling me that they were going to check all my information and make sure that I was “worthy of the prize.” Two days later I recieved another email thhat said I passed the screening and that I had to choose the kind of account I wanted to open- daily, premium, or platinum that required different amounts of money to deposit to get the account open so I could transfer the money online. I know that all of it is a scam and I am going to let Mr Lestra know that and that I will be contacting my lawyer to see if there is anyhting I can do about it so no one falls for these wanna be scam artists because I know they were waiting to here from me and get my money.
i hav recieved a similar kind of mail which i m going to post u . pls inform me if this is true or fake.
Attn:Sonal Verma,
We have received your information and also recorded the required information from the claims form in our central computing system.
Having done all the proper verification exercise from our entire department, we found you worthy of the cash prize in our lottery program organized by Markt Lottery Corporation.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of account that will be comfortable with you, based on the number of times you wish to receive your winning in your account, below are the account options available in our paying bank.
1. Regular Account, the initial deposit is Euro 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is Euro 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
3. Premium Account, the initial deposit is Euros 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is Euros 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is $5,000,000.00 (Five Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winning and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
Please confirm to us the type of account you wish to activate so that we can notarize your winning with the Netherlands Gaming Board (NGB) and send you the contact of the bank.
Upon your confirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations once more.
Thank you for understanding.
Kind Regards,
Mr. Tony Ivan
Tel:+31 61 693 7593
Fax:+31 847 292 019
——————————————————————————–
I thought this sounded too good to be true, I was notifyed Dec. 14, 15, 16 and the 17th. of 07, It’s now called the ” MARKT LOTTERY CORPORATION ” with funds held in a ” SUSPENCE ”
account.The final instructions are to open an
account in a Netherlands bank account for NoN
Residants with 3-levels of a minimum dedosit.
Once the “PAYING BANK” has established an account,” there Lawyer will notify the Netherlands Gaming Board and release the funds”
**** Is’t there International Banking Laws to
protect us from these scams. Doesn’t YAHOO
have any control over this kind of a scam *****
WATCH OUT FOR “” :mr_edwardlestra2007@yahoo.cn”
and ” “
I received the same email from Harry Smith that I won $2500000 in the lottery for the Internet users by WEBWX Incorporation.They also said me to open an Account.Is It true?Do I believe this mail?Please guide me.
I have recieved 12 different email lottery notifacations stating the i had won the Powerball Wheel-E Game 2007 Lottery, The Microsoft Lottery, The Guiness Online Lottery, The Euro-Afro Lottery Promotion, The Flash Fortune Lottery, The UK Lottery, The British Lottery, The Shell Lottery Promotion, WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY, and the list goes on. Man if these were all true I won $22 million dollars amagine that. Now i’m getting emails stating that i’m listed in some ones will that i’ve never met in my, man how lucky can 1 person get,,NOT!!!!!!! I replyed to there emails stating that i have friends living in the countries that i won the lotterys in and that their emails were forwarded to the authorities, give them something to think about.
I just recived a e-mail in Dec 07 from Euor lotto stating I won 1 million dollars It is a scam,,,all they want is money from you watch out everyone all they are doing is smoking crack and stealling from hard working people luck us SCAM SCAM SCAM SCAM SCAM
Assholes
Silly me, receiving letters from the following
persons telling me I have won 900000 euros. How
big a fool do they think I am. My winning no.
was 00-18-34-77-03(72-90). My first letter was
from Mr fred Van Tel no 0031627235141. The
second letter was from Mr Leonard Vero tel no
0031617029562, which I could not reach because
of his voice mail. Advocate Larry Brown Tel
no 0031627235141 was very conveniantly not in.
After my letter to Advocat Fredrick Daniels
with no telephone only a fax no 0031847369643
telling him that I have reported this scam
to you, I have not heard any word from anyone.
But they were pushing me into paying 550 euros
( 5500-00) South African Rand into a bank
account, before releasing my money.
I do hope somebody will catch these assholes,
before they con any other people out of their
hard earned money.
i am from South Africa i got an email claiming that i have won a price of 2 million euros from prime-lottery.com
These are ref number that was forwarded to me from Adv larry Brown
No BVMSA/2690/023/02
bATCH 20/333/MBV
SERIAL No 5368/06/
Award No 02,03,13,16,18,20,23
Their Tell is +316-272-351-41
Fax line +31-847-185-133
Larry Brown Number is +31643886004
Frd Van Number is 00316-272-351-41
Kindly call me on my cell 0727222224
as these Vulture are still pushing me to pay 550 euros
Regards
Andrew K Ngwenya
I have the same type of scam e-mail but I am going to request they send me a check via US Mail. I will pay them when I recieve the money. We’ll see what they say!
Hi I was sent a certificare of winnings, along with a Rigio Bank Account Opening Form, and to contact Carolien Van Lvite, General Mgr, could someone please let me know if there is such a thing as the Powerball International Lotto BV, some let me know if it is Valid through you gamming commission. Thanks Edward Rogers
I recieved an email telling me I have won $2,500,000.00, no tickets were sold, my email was selected. I responded saying there is no such thing as a free lunch, however just in case I was wrong, I would like to claim the prize, I asked too, but did not send any money to them It seems I was not wrong, there is no such thing as a free lunch.
I received a mail from promojesolo@virgilio.it saying I won 850,000 euros.
The mail sent to me:
CONFIRM YOUR WINNING This email is to notify you that your Email Address attached to a Ticket Number(106012) has won an Award Sum of 850,00.000.00) (Eight hundred and fifty thousand euro only ) In an Email Sweepstakes program held on the 19TH of November 2007. Please contact the claim officer through the below given contact information for the Claim EURO CLAIM AGENCY
Mr. :Robert Jones
Contact Email : infoprimerclaim@netscape.net
Tel: +31-630-237-801 W
INNING INFORMATION
Ref Number
Serial Number
Lucky Numbers
Batch Number
please quote your winning information mentioned above to the Claim Agent in your response Congratulation!!! Mrs Pamela Hanson
is this a scam????
also they have sent me an e-mail and I believed them until they ask me to pay the fees for opening an account because I am a banker and I know that there is no fees on accounts and there is no limits of transfers they are crooks
I received e-mail Like, I won 2.5 million euros on online award program to promote internet using.
Letter also received from Lawer. Would u please inform me the future. I attached the Lawer letter.
PLOT 433 PETER BURCHDREEF. 1145 DB,
LEYSTAD – THE NETHERLANDS.
FAX: + 31-6349-55678.
wesleycole@lawyer.com
DATE: 19th November, 2007.
FROM THE DESK OF THE LEGAL DIRECTOR .
Reference Number: UN/244125/07.
Ticket Number: UN/64554599.
Attn: Mohammad Hasnat Mukul.
LEGAL REPRESENTATIVE FOR PRIZE COLLECTION.
This is to officially inform you that we are in receipt of your mail requesting our services in representing you with regards signing relivate documents to enable your funds being transfer from the email electronic online Sweepstakes organized by the United Nations Yearly Donations of October 31st 2007. In the capacity of the legal director it is my profound duty to inform you of the necessary criteria needed by us to enable you get your entitlement transfered to you as soon as you meet our requirements.
Sinces you can not come to sign the necessary release documents, penultimate to the release of your entitlement to be transfered into your account in accordance with the foreign payment Act of 1983,you are required to provide us with the following
1) A Valid proof of Identification such as international passport or Drivers license.
2) A mandatory endorsement/administrative and legalisation of claims fee €1.830
(ONE THOUSAND EIGHT HUNDRED AND THIRTY EUROS) which we have to be pay at the ministry of justice and the Netherlands Gaming board of control offices, before they will issue your claims approval documents.
You are advise to let us know if the terms are accpeted in order to furish you with further details on how to make the payment.Should you have any question do not hesitate to contact us,and note that from the above date we shall start the claims process and ensure that your funds gets transfered within 5-7working days.
Best Regards,
TRULY YOURS,
MR.WESLEY COLE. Esq.
(LEGAL DIRECTOR)
C.C: MR. WALTER HENSHAW.
(FOREIGN TRANSFER MANAGER) STAATSCLAIMSDEPT.
Hi there, I have received an email saying that I won 2 million dollars. is this true?? I was asked to send an ID in the form of passport or drivers licence and to fill out a claims form(which i did)
PLEASE get back to me asap as I am worried that someone might steal my identity.
Thanks,
Renuka Driesenaar
(04) 4999193
Wellington, NZ
I RECEIVED THE SAME E-MAIL FROM FORTUNEWHEEL CORPORATION (PLC) THAT ‘S TRUE OR NOT TRUE?
PLEASE ANSWER
Hi
i also recieved an email from Harry Smith and he wants me to open an account for 1500 euros.
i phoned the guy and dont know if this is a scam or not. can someone please shed some light on this.
apparently its called the webex company and i have won $2.500000.
Thank You
I want to be clarified by the concern authority about such lottery prize organized in the Netherlands?
Dear Sirs,
I have received the following email from WEBEX inc. Lottery. After going throgh this website I understood that this could be a fake lottery.
Apprecite if the Netherlands Gaming Board can verify if there is lottery exsiting in the Netherlands and if it is true.
Many thanks
Ifam
We are in receipt of your completed Claim form.Having done all the proper verification exercise from all our department, we found you worthy of the cash prize in our lottery program organized by WEBEX Incorporation (PLC).
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of account that will be comfortable with you, based on the number of times you wish to receive your winning in your account, below are the account options available in our paying bank.
1. Regular Account, the initial deposit is 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
3. Premium Account, the initial deposit is 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is $5,000,000.00 (Five Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winning and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
Please confirm to us the type of account you wish to activate so that we can notarize your winning with the Netherlands Gaming Board (NGB) and send you the contact of the bank.
Upon your comfirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
You should send us your personal contact phone number so the bank can contact you by phone and email as soon as you make a choice of account you wish to activate.Note that your quick anticipation, will determine how soonest you will get your money.
Remember to keep these informations very confidential as this is a huge amount of money that you won, so we have to ensure the succesfull transfer of your payment to your country, i hope you respect our privacy policy.
Regards,
Harry Smith
Tel: +31-61-7683918
i got this email from Harry smith,i’ve send my details but i haven’t opened an account yet,i dont know if i should do it,can anyone tell me that it is ture or not.
I also got a mail from Harry Smith like above, Is this true ?? Why they are doing fraud using company names and cheating people ?? is there any action taken by the Govt’s??
Sudhakar
I’ve recd the same mail can someone tell me is this true has any one recd the money
i got this email from Harry smith,i’ve send my details but i haven’t opened an account yet,i dont know if i should do it,can anyone tell me if they ever got the bucks.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPARTMENT.
This is the scam crap that i got!
It surely is a wonderful life to live if this is true! But that’s the straight answer to this: IT’S TO GOOD TO BE TRUE! So guys,just be rational with things before getting the rush in your veins!
Attn:Lucky Winner,
We are pleased to inform you that one of the best things that can
happen to any Internet user is to be rewarded for spending money and
time on
the Internet. You may not have known that over one hundred billion
people daily surf the Internet on regular basis for one reason or
other.
These Internet users including yourself, pay access fees to various
Internet Service Providers (ISP) all over the word who in turn remit
surplus
funds to the numerous World Wide Internet Technology Companies (WWITC)
for the development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being
aware the enormous sum that go to the stake holders (WWITC). Without
your patronage, this would not have been possible. After we conducted a
research on the issue, we concluded that Internet users should be
compensated. As a result, we embarked on a worldwide lottery promotion
with a
sophisticated automated database to randomly select E-mail accounts
that frequently surf the Internet. Consequent upon this, your E-mail
address was picked for Category “A” Winners.
After the automated computer ballot, your E-mail address emerged as a
winner in the category “A” with the following numbers attached
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category A winners are therefore to receive a cash
prize of $2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) from the total payout of One Billion US Dollars earmarked in
the lottery for category A winners. Your prize award has been
insured with your E-mail address, which qualified you for the lottery
and
will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory proof of
E-mail
address ownership.
To file in for the processing of your winning cash prize, you are
advised to contact our certified
and accreditted claims agent for category “A” winners with the
information below:
CLAIMS AGENT.
Name: Harry Smith
Email: infowebex1001@yahoo.de
Tel: +31-61-7683918
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this message to you without your response. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do
not
know you, if an impostor hacks your E-mail account ID and claims your
money without our knowledge, we shall not be liable. Double claims will
not be entertained so be careful. Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations!!! And thank you for being a user of the World Wide
Web.
Thanks,
Marry Jones,
Lottery Co-ordinator
i have also recieved the same message as above.
kindly advice.
Wonderful!!!!!!!!…I also reveived same as Shrinath Nayak.
Attn: Dear Winner
We are in receipt of your completed Claim form.Having done all the proper verification exercise from all our department, we found you worthy of the cash prize in our lottery program organized by WEBEX Incorporation (PLC).
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of account that will be comfortable with you, based on the number of times you wish to receive your winning in your account, below are the account options available in our paying bank.
1. Regular Account, the initial deposit is 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
3. Premium Account, the initial deposit is 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is $5,000,000.00 (Five Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winning and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
Please confirm to us the type of account you wish to activate so that we can notarize your winning with the Netherlands Gaming Board (NGB) and send you the contact of the bank.
Upon your comfirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
You should send us your personal contact phone number so the bank can contact you by phone and email as soon as you make a choice of account you wish to activate.Note that your quick anticipation, will determine how soonest you will get your money.
Remember to keep these informations very confidential as this is a huge amount of money that you won, so we have to ensure the succesfull transfer of your payment to your country, i hope you respect our privacy policy.
Harry Smith
Tel:+31-61-7683918
Fax:+31-84-748-2887
I want to be clarified by the concern authority about such lottery prize organized in the Netherlands?
i recd similiar mail & tel no & letter as follows;
Attn: Dear Winner
We have received your information and also recorded the required information from the claims form in our central computing system.
Having done all the proper verification exercise from our entire department, we found you worthy of the cash prize in our lottery program organized by Surf Lottery Corporation.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
CLAIMING OF PRIZES
Now, you will be required to make a choice of the type of account that will be comfortable with you, based on the number of times you wish to receive your winning in your account, below are the account options available in our paying bank.
1. Regular Account, the initial deposit is Euro 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).
2. Daily Account, the initial deposit is Euro 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).
3. Premium Account, the initial deposit is Euros 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD).
4. Platinum Account, the initial deposit is Euros 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is $5,000,000.00 (Five Million USD).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winning and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
Please confirm to us the type of account you wish to activate so that we can notarize your winning with the Netherlands Gaming Board (NGB) and send you the contact of the bank.
Upon your confirmation of the type of account, our lawyer will notify the Netherlands Gaming Board (NGB), so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations once more.
Regards,
Mr. Jacob Viz.
Phone: +31 616 937 546
Fax: +31 84 737 6255
now should i belive it . Does this kind of lottery actually exists .
WHy NGB can’t take any action if this is fraud & save people from
these frauds.
I received an annouuncement from “Powerball Lotto” — Lotto-Wheel E-Games 2007–that, based on selecting my email addess they had a cheque in my name for $500,000. I had to send them either $2500 or $5000 to set up an account with Regio bank into which they would place these winnings. Up until then I thought maybe it was for real. One option was to travel to the Netherlands for “cash collection” as opposed to the bank transfer, but I doubt many people from the US to that.
I received e-mail from Lotto.nl (infolothzisn-at-walla.com, with contact e-mail snsbnk-at-aim.com (again!). Like, I won 1 million euros on online award program to promote internet using (among 50,000 companies).
In the second e-mail (supposed to be from the SNS Bank in the Netherlands) that I must work with the banks notary to confirm my identity, send my photocopied ID or drivers licence, bank account et al, so the Netherlands Gaming Board can clear my winnings. And, oh boy!), that I have to deposit a minimum sum at the bank, not deductible, they say. Of course, I didn t send what they wanted. Strange they sent this to my office e-mail, which is evident from the e-mail address.
In fact, the reason that I almost believed this lie, because they even gave the phone number of Fedex, and person from Fedex contacted with me, too.
Because I thought, even Netherlands is fake, would Fedex cheat me with them?
or it just like my sister said, because Fedex didn’t know what Netherlands tell a truth or a lie?
I just got the same e-mail last week.
I was so happy, but I didn’t really believe it, because I felt it was fake, but I really hope it was true. Few days later, I decided to tell my mother, my mother told my father and sister, both of them called me from Taiwan to America, just tried to remind me it must be fake! They told it doesn’t make any sense that someone would give me money without any purpose.
Tell the truth, I was not really happy to heard that, but I still consider about what they said, then I got online to do some research, then I found out: it is a fake one!!!
After that, I tried to ask them something, but they never answer me, just wanted me to send my account to the bank in Netherlands as soon as possible, if not, they would dismiss my qualication of winning. I e-mail them, how about give one million U.S dollars to poor people, and I gave them a website to contribute, also told them I will call World Vision group to make sure if they do it.
If it is too good to be true then it probably is not true – how on earth do people foall for this cobblers?
It sure will not hurt – if they get enough of these scams from Dayzers Loterij I’m sure they will do something! At least you are letting others know about this as well and possibly saved someone a lot of money!
Thank you for posting!
I received an e-mail stating that I won $500,000US from Dayzers Loterij. They wanted me to contact SPLFREIGHT to make arrangements to receive my check. I must pay for the delivery to me. The company who sent me the information told me not to say anything to anyone until they contacted me with the instructions. Should I turn this over to the local police???
Hi Bill,
The Netherlands Gaming Board notification you received is a big trick to get your money. Seems like a great deal, $1,000 for $1,357,999 dollars, doesn’t it ($1,357,399 US equals 1,000,000 Euros).
It’s not – think $1,000 for nothing and you’ll be more in line.
Fact it, these types of email are a big scam, it can be the Netherlands Gaming Board or Google Lotto, they are all fake and you will be giving away your money.
In fact, there is something going around where they use Western Union to wire you $1,000 up front – you think you have the money, but really, it takes 3 days to clear (something like this). Most people in that 3 days fall for the trick and by the time they try to get their money back, it is too late.
April 21,2007 at 11:00am
recieved a email saying i won 1million euros and want us to send 1114.00$ us dollars to get the winning ticket through western union.
This might be a scam! hopefully someone can shed some light on this.
received an email from Surf lotto Netherlands, saying i won 5000000.00 us dollars. looks authentic but i’m not sure. i think its fake
Received an email from E.U Lottery Online Agency which is too good to be true but looks authentic enough. The prize is one million euros. the email address is eulagencybzz at aim.com. Not biting !!!
I got email like upside that told me, i won 5 million dollars, its a scam ??
So has anyone ever actually attempted to receive the funds or actually paid for the transfer? What happens when you do actually pay the courier service? How do people go about reporting this type of thing to any authorities?
Sincerely,
Heather M. Crowe
i received a e-mail dat i won in lottery but i dont know if it is true and they used ur account to deposit my winning price.. should i believe it or not